REG-Wood Group (John) Plc: Director/PDMR Shareholding

John WoodAnnouncement

01/05/2024 15:00

JOHN WOOD GROUP PLC

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them

 1         Deta ils o f t he p erso n di sc ha rg ing m a n ager i a l res ponsib i li t i e s / p erso n c l ose ly assoc i ated                                                                                                                                              
 a)        Na me                                                                                                                         STEPHEN NICOL                                                                                                                         
 2         Reaso n f or t he no t i f i cat i on                                                                                                                                                                                                                               
 a)        Position/ s tatus                                                                                                             EXECUTIVE PRESIDENT - OPERATIONS                                                                                                      
 b)        I niti a l noti f i ca t i on/Am e ndm e nt                                                                                   I NITI A L NOTI F I CA T I ON                                                                                                         
 3         Deta ils o f t he i ss u er , e m is s i o n a llo w a n c e m a r k e t pa rt i c ip a n t , a u ct i on pl at f o r m , a u ct ion ee r o r a u c t ion mo ni tor                                                                                                 
 a)        Na me                                                                                                                         JOHN WOOD GROUP PLC                                                                                                                   
 b)        L E I                                                                                                                         549300PLYY6I10B6S323                                                                                                                  
 4         Deta ils o f t he t ra n sact i on (s) : s ect ion t o be re p eate d f or ( i ) e a c h ty pe o f in str u m e n t ; (ii ) eac h typ e o f transa c tion ; (iii ) eac h date ; a n d (iv ) eac h plac e w h er e transactions have b ee n c ondu cte d             
 a)        Descriptio n o f the f in a n c i a l inst r um e nt, t y pe o f instrument  I d e nti f i ca tion c o d e                    ORDINARY SHARES OF 4 2/7 PENCE EACH     GB00B5N0P849                                                                                  
 b)        N a tu r e of t h e t ra nsa c tion                                                                                           AWARD OF NIL-COST MATCHING SHARES NET OF ASSOCIATED TAX LIABILITY RELATING TO THE WOOD EMPLOYEE SHARE PLAN 2022-2023 PURCHASE PERIOD  
 c)        Price(s ) an d volum e (s)                                                                                                                                                                                                                                          
 Price(s)  Volume(s)                                                                                                                     
 £NIL      893 shares awarded                                                                                                            
 £1.47     447 shares sold                                                                                                               
                                                                                                                                         
 d)        Aggr e g ate d i n formation                                                                                                                                                                                                                                        
           - Aggregated volume  - P r i c e                                                                                              893 shares awarded   447 shares sold at £1.47                                                                                         
 e )       D a te of the tr a ns ac tion                                                                                                 2024-04-29                                                                                                                            
 f)        Pl ac e o f the t r ansac tion                                                                                                AWARD – OUTSIDE A TRADING VENUE SALE – LONDON STOCK EXCHANGE                                                                          

 

JOHN WOOD GROUP PLC

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them

 1         Deta ils o f t he p erso n di sc ha rg ing m a n ager i a l res ponsib i li t i e s / p erso n c l ose ly assoc i ated                                                                                                                                                                                                               
 a)        Na me                                                                                                                         ARVIND BALAN                                                                                                                                                                                           
 2         Reaso n f or t he no t i f i cat i on                                                                                                                                                                                                                                                                                                
 a)        Position/ s tatus                                                                                                             CHIEF FINANCIAL OFFICER                                                                                                                                                                                
 b)        I niti a l noti f i ca t i on/Am e ndm e nt                                                                                   I NITI A L NOTI F I CA T I ON                                                                                                                                                                          
 3         Deta ils o f t he i ss u er , e m is s i o n a llo w a n c e m a r k e t pa rt i c ip a n t , a u ct i on pl at f o r m , a u ct ion ee r o r a u c t ion mo ni tor                                                                                                                                                                  
 a)        Na me                                                                                                                         JOHN WOOD GROUP PLC                                                                                                                                                                                    
 b)        L E I                                                                                                                         549300PLYY6I10B6S323                                                                                                                                                                                   
 4         Deta ils o f t he t ra n sact i on (s) : s ect ion t o be re p eate d f or ( i ) e a c h ty pe o f in str u m e n t ; (ii ) eac h typ e o f transa c tion ; (iii ) eac h date ; a n d (iv ) eac h plac e w h er e transactions have b ee n c ondu cte d                                                                              
 a)        Descriptio n o f the f in a n c i a l inst r um e nt, t y pe o f instrument  I d e nti f i ca tion c o d e                    ORDINARY SHARES OF 4 2/7 PENCE EACH     GB00B5N0P849                                                                                                                                                   
 b)        N a tu r e of t h e t ra nsa c tion                                                                                           VEST, EXERCISE AND RETENTION NET OF ASSOCIATED TAX LIABILITY OF CONDITIONAL SHARES AWARDED IN APRIL 2024 UNDER THE JOHN WOOD GROUP PLC DISCRETIONARY SHARE PLAN NOT SUBJECT TO PERFORMANCE CONDITIONS  
 c)        Price(s ) an d volum e (s)                                                                                                                                                                                                                                                                                                           
 Price(s)  Volume(s)                                                                                                                     
 £NIL      1,290,850 options exercised                                                                                                   
 £1.51     633,785 shares sold                                                                                                           
                                                                                                                                         
 d)        Aggr e g ate d i n formation                                                                                                                                                                                                                                                                                                         
           - Aggregated volume   - P r i c e                                                                                             1,290,850 options exercised     633,785 shares sold at £1.51                                                                                                                                           
 e )       D a te of the tr a ns ac tion                                                                                                 2024-04-30                                                                                                                                                                                             
 f)        Pl ac e o f the t r ansac tion                                                                                                LONDON STOCK EXCHANGE                                                                                                                                                                                  

 



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